Affluence Concept Limited

Company Registration Number: 09021721

Company registered in England and Wales

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Affluence Concept Limited is a Private Company Limited by Shares first registered on 1 May 2014. Its current registered address is in London.

Registered Address

81-83 FULHAM HIGH STREET
LONDON
ENGLAND
SW6 3JA

There are 117 companies currently registered at this postcode, including this one.

All companies at SW6 3JA

Registration Data

Company Number

09021721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £132,583£62,595
of which Cash £86,599£49,370
Total Assets £132,583£62,595
Current Liabilities £126,611£62,594
Net Current Assets £5,972£1
Total Net Worth £5,972£1

Previous Names

No previous names

Company Officers

  • FEYSKANOVA, Marina

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1983

    45a
    Ellerslie Road
    London
    W12 7BN
    England

  • MDZELURI, Mirian

    Director

    Appointed on 1 May 2014

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Flat 10
    Wyatt Court
    All Saints Road
    London
    W3 8FS
    England

  • PITIRIMOV, Maxim

    Director

    Appointed on 6 August 2015

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1982

    Flat 10
    Wyatt Court
    All Saints Road
    London
    W3 8FS
    England

  • SAPAROV, Nuryagdy

    Director

    Appointed on 1 May 2014

    Resigned on 31 July 2015

    Nationality: Turkmenistan

    Occupation: Director

    Month of birth: May 1989

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8H1D. Transaction: MzE2NTU4NzYwOGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISQ2A. Transaction: MzE2MTc1ODcxMGFkaXF6a2N4.

  3. 8 November 2016 Termination of appointment of Maxim Pitirimov as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JAUH57. Transaction: MzE2MTQ3Njg5NmFkaXF6a2N4.

  4. 11 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EFHX. Transaction: MzE1NDk1NTg5MWFkaXF6a2N4.

  5. 11 August 2016 Termination of appointment of Mirian Mdzeluri as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X5D4DXP7. Transaction: MzE1NDk1MDU4M2FkaXF6a2N4.

  6. 11 August 2016 Appointment of Mr Maxim Pitirimov as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X5D4E326. Transaction: MzE1NDk1MjEzN2FkaXF6a2N4.

  7. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHHVIA. Transaction: MzEzNzg4OTk4MmFkaXF6a2N4.

  8. 5 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4P62H. Transaction: MzEyODQ2MjEzNmFkaXF6a2N4.

  9. 5 August 2015 Appointment of Ms Marina Feyskanova as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4D4OVYX. Transaction: MzEyODQ1OTM0MWFkaXF6a2N4.

  10. 5 August 2015 Termination of appointment of Nuryagdy Saparov as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D4OQDT. Transaction: MzEyODQ1Nzg5MmFkaXF6a2N4.

  11. 25 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB0OGH. Transaction: MzEyNTg3MzY1NGFkaXF6a2N4.

  12. 25 June 2015 Director's details changed for Mr Mirian Mdzeluri on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X4AB0ODT. Transaction: MzEyNTg3MzU0NWFkaXF6a2N4.

  13. 9 April 2015 Previous accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X44Y8M8I. Transaction: MzEyMDkxMjU1N2FkaXF6a2N4.

  14. 30 May 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3909RA9. Transaction: MzEwMTAyMzk2MWFkaXF6a2N4.

  15. 1 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36ZNGR6. Transaction: MzA5OTI3NTA1M2FkaXF6a2N4.

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